CENTREVAULT LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3JP

Company number 02585007
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address FERRIBY HALL, NORTH FERRIBY, EAST YORKSHIRE, HU14 3JP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 160,000 . The most likely internet sites of CENTREVAULT LIMITED are www.centrevault.co.uk, and www.centrevault.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Barton-on-Humber Rail Station is 3.5 miles; to Barrow Haven Rail Station is 5 miles; to Barnetby Rail Station is 11 miles; to Scunthorpe Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centrevault Limited is a Private Limited Company. The company registration number is 02585007. Centrevault Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Centrevault Limited is Ferriby Hall North Ferriby East Yorkshire Hu14 3jp. . WILBRAHAM, Debra Ann is a Secretary of the company. DOWNING, Robert David is a Director of the company. WILBRAHAM, David Charles is a Director of the company. Secretary CORR, James Joseph has been resigned. Secretary WILBRAHAM, David Charles has been resigned. Director COOK, Stuart Melvin has been resigned. Director CORR, James Joseph has been resigned. Director CROWTHER, Ian has been resigned. Director WILBRAHAM, Philip Neville has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
WILBRAHAM, Debra Ann
Appointed Date: 20 February 2001
Director
DOWNING, Robert David
Appointed Date: 05 August 2015
52 years old
Director
WILBRAHAM, David Charles

68 years old

Resigned Directors

Secretary
CORR, James Joseph
Resigned: 01 October 1995
Secretary
WILBRAHAM, David Charles
Resigned: 20 February 2001
Appointed Date: 01 October 1995
Director
COOK, Stuart Melvin
Resigned: 22 April 2015
Appointed Date: 08 May 2001
77 years old
Director
CORR, James Joseph
Resigned: 01 October 1995
72 years old
Director
CROWTHER, Ian
Resigned: 02 October 2015
Appointed Date: 25 February 2002
68 years old
Director
WILBRAHAM, Philip Neville
Resigned: 20 February 2001
67 years old

Persons With Significant Control

Rudstone Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTREVAULT LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 160,000
19 Oct 2015
Termination of appointment of Ian Crowther as a director on 2 October 2015
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
22 Mar 1991
Director resigned
22 Mar 1991
Secretary resigned
22 Mar 1991
Memorandum and Articles of Association
22 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1991
Incorporation

CENTREVAULT LIMITED Charges

23 October 2002
Mortgage deed
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being the cottage…
16 May 2001
Debenture deed
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CENTRETIDE LIMITED CENTRETRADE LIMITED CENTREVENTS LIMITED CENTREVIEW (INVESTMENTS) LTD CENTREVIEW (MANAGEMENT) LIMITED CENTREVILLE DS LIMITED CENTREVILLE PARTNERS LIMITED